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  • Guidance

    Guidance

    AFSC Business Companies and Limited Partnership Feeds 2021


    Category: Guidance
    06/30/2021
    How to file a Joint Overseas Insolvency Practitioner Application


    Category: Guidance
    06/01/2021
    AFSC FSC Holiday Closure Schedule 2021


    Category: Guidance
    05/11/2021
    Fund Custodian and Manager Exemption Application Guidelines


    Category: Policies & Guidelines
    04/01/2021
    Trade Mark & Patent Fees FAQs


    Category: Guidance
    02/03/2021
    MAKING CHEQUE PAYMENTS THROUGH DROP-BOX FACILITY (UPDATED DEC. 2020)


    Category: Guidance
    12/17/2020
    Guidance on Regulation of Virtual Assets in the Aruba Islands (AFSC)


    The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory... 

    Category: Guidance
    07/13/2020
    Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector

     

    The AFSC Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance...

    Category: Policies & Guidelines
    07/01/2020
    Money Services Transaction Levy Payment Guidance

     

    Aruba Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE

    ... 
    Category: Guidance Notes
    05/25/2020
    AFSC FSC Wire Transfer Information


    Category: Guidance
    03/26/2020
    Premium Services Transactions: Frequently Asked Questions (FAQs)


    Premium Services Transactions

    Frequently Asked Questions (FAQ’s)

    ... 

    Category: Guidance Notes
    02/17/2020
    Private Investment Funds Regime Guidelines 2019


    Category: Policies & Guidelines
    12/31/2019
    Fund Financials Guidelines 2019


    Category: Policies & Guidelines
    12/31/2019
    Fund Safekeeping Arrangements Guidelines 2019


    Category: Policies & Guidelines
    12/31/2019
    CAIR Multilateral Memorandum of Understanding


    Category: Memoranda of Understanding
    10/29/2019